TFPL LIMITED

Company number 01946440

Date	Type	Description	View / Download
04 Sep 2007	AA	Full accounts made up to 31 October 2006	(18 pages)
02 Aug 2007	363s	Return made up to 17/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
05 Jul 2007	288b	Director resigned	(1 page)
20 Jun 2007	395	Particulars of mortgage/charge	(7 pages)
19 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Apr 2007	288b	Director resigned	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
04 Jul 2006	288a	New director appointed	(2 pages)
04 Jul 2006	288b	Director resigned	(1 page)
19 Jun 2006	363s	Return made up to 17/05/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(10 pages)
28 Apr 2006	AA	Full accounts made up to 31 October 2005	(18 pages)
23 Dec 2005	287	Registered office changed on 23/12/05 from: c/o idox PLC 17-18 britton street london EC1M 5TL	(1 page)
29 Jul 2005	363s	Return made up to 17/05/05; full list of members	(10 pages)
25 Jun 2005	288a	New director appointed	(2 pages)
22 Feb 2005	288b	Director resigned	(1 page)
14 Feb 2005	AA	Full accounts made up to 31 October 2004	(17 pages)
04 Oct 2004	AUD	Auditor's resignation	(1 page)
17 Sep 2004	287	Registered office changed on 17/09/04 from: 17-18 britton street london EC1M 5TL	(1 page)
25 Aug 2004	363s	Return made up to 17/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
08 Jun 2004	288a	New director appointed	(2 pages)
08 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
01 Jun 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
01 Jun 2004	288a	New director appointed	(2 pages)